Beneficial Ownership

Shashank Pandey

Dec 8, 20235 min read

Why Has the Press Note-3 of 2020 Overstayed its Welcome?

Per the author, the ongoing existence of Press Note-3 may be perceived as an extraneous regulatory component.

Manas Rohilla, Smruti Kulkarni

Sep 24, 20236 min read

Strengthening FPI Disclosure Norms: SEBI’s Corrective Measures After Adani Row

The Adani case has emerged as a pivotal precedent, illuminating the compelling necessity for augmented disclosure requisites.

Khush Bhachawat

May 8, 20237 min read

Carry Forward of Losses in M&A: Identifying Beneficial Holder Upon Shareholding Change in Group Cos

The language and intent of Section 79 necessitates that the corporate veil is pierced by looking at the substance of the transaction.

Stephanie Nazareth

Dec 12, 20186 min read

Companies (Significant Beneficial Ownership) Rules, 2018: Too Stringent and Harsh?

[Stephanie Nazareth is a fifth-year student at ILS Law College.] A detailed post on registration of beneficial ownership by foreign...

Akhil Kumar, Ayushi Singh

Sep 28, 20185 min read

Understanding SEBI v. Rakhi Trading Private Limited

[Akhil Kumar and Ayushi Singh are fourth-year and third-year students respectively at NUALS Kochi.] The Supreme Court has recently upheld...

Manjari Rammohan

Sep 9, 20185 min read

The Companies (Significant Beneficial Owners) Rules, 2018 – Ambiguities and the Way Forward

[Manjari Rammohan is a fifth-year B.A.LL.B.(Hons.) student at School of Law, Christ University, Bangalore.] This post seeks to dissect...